ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

26 officers / 23 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

CALVIOU, Louise Jacqueline, Dr

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Nicola

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Company Secretary

BOND, Christopher David

• Correspondence address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 28 January 2009
• Nationality: Other

BOYD, James Arthur Richard

• Correspondence address: 14 Renwick Lane, Cardrona, Peebles, Borders, Scotland, EH45 9LU
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Accountant

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

HYND, Russell John

• Correspondence address: 22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 27 April 2007
• Nationality: British

MORRIS, David Charles

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 23 August 2016

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 May 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOYD, James Arthur Richard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2008
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANE, Andrew William

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 12 March 2019
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAY, David John

• Correspondence address: 20 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 2006
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HUNTER, Andrew Pennington Havard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

JOHNSON, Benjamin Clark

• Correspondence address: 3 Burnfoot Avenue, London, SW6 5EB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 May 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Company Director

JOY, Andrew Neville

• Correspondence address: Marelands, Bentley, Hampshire, GU10 5JB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 May 2006
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 July 2006
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Company Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 2009
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 July 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Company Director

RIETKERK, Erik Peter

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 March 2019
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 August 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, James Lamont

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 April 2010
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006